Announcement Annual General Meeting of Shareholders , June 30 2016
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Pursuant to Article 12 of the Articles of Association, hereby announced to the shareholders that The Company will hold the Annual General Meeting of Shareholders (the “Meeting”) on:
Day / Date : Thursday, June 30, 2016
Time : 13.00 – finished
Venue : Hotel Borobudur Jakarta Jl. Lapangan Banteng Selatan No.1, Jakarta Pusat.
Invitation to the Meeting, pursuant to Article 13 POJK No. 32 / POJK.04 / 2014 regarding the Planning and Convening of a General Meeeting of Shareholders for Public Companies, will be announced on June 08, 2016 through 1 (one) daily national newspapers, Indonesia Stock Exchange website and Company’s website in Indonesian and English.
The shareholders who are entitled to attend or represent in the meeting only shareholders whose name are registered in the Company’s Register of Shareholders and / or the owner of shares effective in Collective Depository of PT Indonesian Central Securities Depository (“KSEI”) on June 07, 2016 until 16.00, West Indonesian Time.
Every proposal by shareholders on items to be discussed in the Meeting will be included in the agenda of the meeting if the proposals have fulfilled requirements of Article 12 POJK No.32 / POJK.04 / 2014 and Article 11 paragraph 15 of the Articles of Association of the Company and received by the Company at the latest 7 (seven) days prior to the Meeting
Jakarta, May 23, 2016
Board of Directors